DONCASTERS UK FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 08440818 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2013 |
| Age | 11 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DONCASTERS UK FINANCE LIMITED is an active private limited company with number 08440818. It was incorporated 11 years, 2 months, 18 days ago, on 12 March 2013. The company address is 1 Park Row, Leeds, LS1 5AB, England.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-23
Charge number: 084408180016
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180015
Charge creation date: 2024-04-23
Documents
Resolution
Date: 25 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-23
Charge number: 084408180014
Documents
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Doncasters Limited
Change date: 2024-03-15
Documents
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Doncasters Limited
Change date: 2024-03-15
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Address
Type: AD01
New address: 1 Park Row Leeds LS1 5AB
Change date: 2024-03-19
Old address: Forge Lane Killamarsh Sheffield S21 1BA England
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Helen Barrett-Hague
Documents
Termination secretary company with name termination date
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-08
Officer name: Helen Barrett-Hague
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-18
Psc name: Doncasters Limited
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
New address: Forge Lane Killamarsh Sheffield S21 1BA
Change date: 2023-09-20
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Martle
Termination date: 2023-08-01
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type full
Date: 03 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180013
Charge creation date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-20
Charge number: 084408180012
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type full
Date: 22 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mrs Helen Barrett-Hague
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Barrett-Hague
Appointment date: 2021-09-28
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-28
Officer name: Ian Molyneux
Documents
Appoint person secretary company with name date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-28
Officer name: Mrs Helen Barrett-Hague
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Molyneux
Termination date: 2021-09-28
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Martle
Change date: 2021-09-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 13 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 13 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084408180004
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084408180002
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Martle
Appointment date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-11
Psc name: Doncasters Limited
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph Quinn
Appointment date: 2020-03-13
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Marie Oxnard
Termination date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 084408180011
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 084408180008
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180009
Charge creation date: 2020-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180010
Charge creation date: 2020-03-06
Documents
Mortgage satisfy charge full
Date: 21 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084408180001
Documents
Mortgage satisfy charge full
Date: 21 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084408180005
Documents
Mortgage satisfy charge full
Date: 21 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084408180007
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Notification of a person with significant control
Date: 14 May 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-10
Psc name: Doncasters Limited
Documents
Cessation of a person with significant control
Date: 14 May 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dundee Holdco 4 Limited
Cessation date: 2018-04-10
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-11
Psc name: Dundee Holdco 4 Limited
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Marie Oxnard
Change date: 2019-03-11
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Andrew Hinks
Termination date: 2019-03-27
Documents
Change person secretary company with change date
Date: 01 Apr 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-11
Officer name: Mr Ian Molyneux
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Molyneux
Change date: 2019-03-11
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-12
Old address: , Millennium Court First Avenue, Burton-upon-Trent, Staffordshire, DE14 2WH, England
New address: Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ
Documents
Change account reference date company previous extended
Date: 28 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-12-30
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-17
Officer name: Mrs Lisa Marie Oxnard
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: , C/O Doncasters Group Limited Millennium Court, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WH
New address: Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ
Documents
Accounts with accounts type full
Date: 16 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Withdrawal of a person with significant control statement
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-13
Documents
Notification of a person with significant control
Date: 13 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dundee Holdco 4 Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 27 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180007
Charge creation date: 2017-09-27
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-11
Capital : 11.00 USD
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Mr Duncan Hinks
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person secretary company with change date
Date: 03 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-30
Officer name: Mr Ian Molyneux
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Hinks
Change date: 2014-06-30
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Mr Ian Molyneux
Documents
Change account reference date company previous shortened
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-05
Officer name: Mr Duncan Hinks
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Hinks
Change date: 2013-07-05
Documents
Legacy
Date: 07 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jun 2013
Action Date: 07 Jun 2013
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2013-06-07
Documents
Legacy
Date: 07 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 06/06/13
Documents
Resolution
Date: 07 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2013
Action Date: 09 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-09
Capital : 100 GBP
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180001
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180002
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180003
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180004
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180006
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084408180005
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 01 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-01
Capital : 1 GBP
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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